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The position will be apart the Transaction Monitoring team which manages reviews of alerts/cases flagged for potential AML red flags and appropriate regulatory reporting. Assist the Transaction Monitoring team with secondary reviews and regulatory reporting determinations.
$70,000 - $88,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A key focus of the role initially will be identifying and creating ERCOT based growth opportunities, risk mitigation strategies, transmission market monitoring/participation, & power market development through public policy initiatives for innovative utility-scale energy storage projects.
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The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently available in order to assist the BSA ANALYST during their investigative process.
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The TRM department is a central part of ING's risk management framework, with primary responsibility for assessing, monitoring, and managing risks of all trading books. Risk | Trading Risk Management (TRM) | Regulatory Risk Manager | Location.
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Assist in regulatory exams, internal audits, and third-party risk management reviews as it pertain to evidencing vendor oversight. Serve as Supplier Relationship Owner for all AML-specific vendors including, but not limited to, those that provide services related to transaction monitoring, customer screening (e.g. adverse media, sanctions, etc.
$102,400 - $192,000ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Your proficiency in Microsoft Defender, SIEM, Azure, Microsoft Intune and device management, email security, and security awareness will be crucial in safeguarding our sensitive data and ensuring compliance with regulatory requirements.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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Market Research and Intelligence: Stay up-to-date with the latest developments and trends in the crypto market, including regulatory changes, emerging technologies, and competitor activities. Risk Measurement and Monitoring: Develop risk metrics and monitoring tools to assess the exposure and performance of the crypto portfolio.
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Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. Experience writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
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Transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background (Red Flags/Typologies) required.
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Global Regulatory Policy Manager - Liquidity covers a number of key aspects of prudential interpretation, including risk weighted assets (RWAs), capital resources, and the leverage ratio, across a full range of risk areas e.g. credit risk, counterparty credit risk, liquidity risk, securitisation, market risk, etc.
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Customer Success Specialist (Bilingual Spanish) Customer Success Specialist (Bilingual Spanish)
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Research Coordination - Oversees the submission and maintenance of documents required by the NYU Institutional Review Board (IRB), NYU Office of Clinical Trials, Data Safety and Monitoring Board, and any other parties for conduct of human subjects' research (e.g. coordination of study regulatory binders, enrollment logs, and consent documents.
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Model Risk ERP / EPM Implementation Regulatory Compliance (CCAR, BASEL, FRTB, etc.) The FSI Business Unit has led and managed projects for top-tier, global clients ranging from strategy, target operating model design, regulatory governance and remediation to technology transformation, program & project management, and business analysis.
$126,000 - $132,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Project may include local roadway/highway design, hydraulic/hydrologic analysis, storm/sanitary sewer design, site grading, preparation of stormwater pollution prevention plans including design of post-construction stormwater management and sediment and erosion controls, utility design, permitting, and coordinating with regulatory agencies and other design disciplines.
$131,950 - $188,500 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago
monitoring regulatory jobs Company: Metroplus Health Plan in New York, NY
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